Coronavirus: Feds charge Georgia man with billing for fraudulent COVID-19, cancer testing claims

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Feds charge Georgia man with billing for fraudulent coronavirus, cancer testing claims

Federal prosecutors have charged a Georgia man for allegedly conspiring to defraud federal and private health-care benefit programs "by submitting fraudulent testing claims" for coronavius and genetic cancer screenings.

The man, 49-year-old Erik Santos is accused in a complaint by the U.S. Attorney's Office of New Jersey of one count of conspiring to violate the Anti-Kickback Statute, and a single count of conspiring to commit health care fraud. He faces up to 15 years in prison if convicted of both counts. Santos was arrested at his home in Braselton, Ga., on Monday by FBI agents, and is scheduled to appear in Atlanta federal court later in the day, according to authorities.

"As the complaint alleges, he offered kickbacks in exchange for medically unnecessary tests – including potentially hard-to-obtain COVID-19 tests – thus preying on people's fear in order to defraud the government and make money for himself," Carpenito said. Prosecutors claim that Santos "agreed with others to be paid kickbacks on a per-test basis for submitting genetic cancer screening tests to diagnostic testing facilities, regardless of medical necessity." A genetic cancer screening is a diagnostic tool that tests for a genetic predisposition to cancer. Santos' scheme aimed to submit more than $1.1 million in fraudulent claims to Medicare.

 

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